French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 381484161 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8305756 381484161 @Company
@Persons
@UBO
@INPI
DUPUY Jean Christophe
DoB: 1963-04-19
PoB: 33522 Talence (33) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
MARTEL 9100 Pamiers France
8305757 381484161 @Company
@Persons
@UBO
@INPI
PEREZ Bernard
DoB: 1947-11-01
PoB: 34214 Pouzolles (34) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine DE SAINT ROCH - TOURBES 34120 Pézenas France
8305758 381484161 @Company
@Persons
@UBO
@INPI
NAUDER
DoB: 542080627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Rue De Vieux Berquin 59190 Hazebrouck France
8305759 381484161 @Company
@Persons
@UBO
@INPI
KAPFF ARRAS SA
DoB: 571920701
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Copernic 62000 Arras France
8305760 381484161 @Company
@Persons
@UBO
@INPI
SUPERVOX HOLDING SA
DoB: 690800354
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU-MIDI 31190 Auterive France
8305761 381484161 @Company
@Persons
@UBO
@INPI
SUPERVOX ELECTRICITE SA
DoB: 352747844
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU-MIDI 31190 Auterive France
8305762 381484161 @Company
@Persons
@UBO
@INPI
SUPERVOX SANITAIRE ET JARDIN SA
DoB: 351871447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI DU-MIDI 31190 Auterive France
8305763 381484161 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE CHAMPION SA
DoB: 343277679
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau DE L ECOUCHERIE - MENNEVAL 27300 Bernay France
8305764 381484161 @Company
@Persons
@UBO
@INPI
CABINET MAZARS ET GUERARD
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
125 Rue de Montreuil 75011 Paris France
8305765 381484161 @Company
@Persons
@UBO
@INPI
CABINET CONSTANTIN ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes
@OCCRP Alef
@WC
114 Rue Marius Aufan 92300 Levallois-Perret France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.